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WHIPPENDELL ELECTRICAL LIMITED

Company number 00578012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
28 Nov 2023 TM02 Termination of appointment of Betty Dorinda Swabey as a secretary on 28 November 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Dec 2020 SH06 Cancellation of shares. Statement of capital on 29 October 2020
  • GBP 1,031.00
01 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 1,048.00
07 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
06 Mar 2020 PSC04 Change of details for Mr David Geoffrey Harold Swabey as a person with significant control on 7 February 2020
04 Mar 2020 PSC04 Change of details for Mr David Geoffrey Harold Swabey as a person with significant control on 7 February 2020
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 February 2020
  • GBP 1,087.50
24 Feb 2020 SH03 Purchase of own shares.
10 Feb 2020 PSC07 Cessation of Joanna Dorinda Rose Swabey as a person with significant control on 14 November 2019
10 Dec 2019 PSC04 Change of details for Mr David Geoffrey Harold Swabey as a person with significant control on 14 November 2019
10 Dec 2019 TM01 Termination of appointment of Joanna Dorinda Rose Swabey as a director on 30 November 2019
04 Dec 2019 SH06 Cancellation of shares. Statement of capital on 14 November 2019
  • GBP 1,828.50
02 Dec 2019 SH03 Purchase of own shares.
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018